Scam Sniffer: A user lost $367,000 to a phishing scam 4 hours ago

Chinese Billionaire's Alleged Fraud Scheme Unravels

Chinese billionaire Ho Wan Kwok faces RICO charges, with his cryptocurrency venture embroiled in a multimillion-dollar fraud and money laundering scandal.

SEC Charges Entrepreneur for Crypto Investment Fraud

SEC charges entrepreneur Diana Mae Fernandez with crypto investment fraud, alleging false promises, deceptive fundraising tactics, and misuse of investor funds. Fernandez, facing criminal charges, could receive up to 20 years in prison for each count.

Crypto Fraud: CFTC Files Complaint Against Tennessee Couple

The alleged fraudulent operation spanned approximately six months, starting in July 2022 and ending in January 2023.

FTX Top Executive Pleads Guilty to Fraud

Nishad Singh joins Caroline Ellison and Gary Wang in admitting to financial fraud at FTX.

U.K. Court Sentences Four for £21m Crypto Fraud

The four were associates of a mastermind who initially exploited the exchange for £15 million over three months.

Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case

FTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.

SBF Charged with Conspiracy, Wire Fraud, Money Laundering

After weeks of speculation, the U.S. Department of Justice has officially filed criminal charges against Sam Bankman-Fried, the former CEO and founder of FTX.

FTX Fraud: Who Are Sam Bankman-Fried's Biggest Victims?

FTX’s collapse has significantly damaged both the crypto and broader financial ecosystems.

Introducing Self, the Web3 Fraud Prevention Platform

London -- November 3, 2022 -- Self, the Web3 fraud prevention platform and decentralised trust network, has announced their recent recent beta launch.

Ricardo Salinas’ Bitcoin Masterclass, Part 1: Fiat Fraud – w/ Keiser & Herbert